Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
04 Jan 2025 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD
|
|
|
12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
|
|
|
12 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
12 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
|
|
|
12 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 12/12/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
|
|
|
22 Nov 2024 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 18 November 2024
|
|
|
19 Nov 2024 |
PSC05 |
Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 18 November 2024
|
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
|
|
|
26 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
28 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
28 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Aparajita Ajit as a director on 9 April 2024
|
|
|
09 Apr 2024 |
AP02 |
Appointment of Capita Corporate Director Limited as a director on 28 March 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Kevin Andrew Francis as a director on 15 July 2022
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Ms Aparajita Ajit as a director on 15 July 2022
|
|